FLATRATE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5AB

Company number 03545659
Status Active
Incorporation Date 14 April 1998
Company Type Private Limited Company
Address 201 GREAT PORTLAND STREET, LONDON, W1W 5AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 10 . The most likely internet sites of FLATRATE LIMITED are www.flatrate.co.uk, and www.flatrate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Flatrate Limited is a Private Limited Company. The company registration number is 03545659. Flatrate Limited has been working since 14 April 1998. The present status of the company is Active. The registered address of Flatrate Limited is 201 Great Portland Street London W1w 5ab. . BAREI, Stefano, Dott. is a Secretary of the company. MARIN, Giovanni, Dott is a Director of the company. Secretary CAPPELLARI, Delia Maria has been resigned. Secretary FENNEMORE, Rodney Martin has been resigned. Secretary MARIN, Giovanni has been resigned. Secretary VIEZZI, Paolo has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BAREI, Stefano, Dott. has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BAREI, Stefano, Dott.
Appointed Date: 14 January 2009
Director
MARIN, Giovanni, Dott
Appointed Date: 14 January 2009
71 years old

Resigned Directors

Secretary
CAPPELLARI, Delia Maria
Resigned: 14 May 1999
Appointed Date: 16 April 1998
Secretary
FENNEMORE, Rodney Martin
Resigned: 18 December 2000
Appointed Date: 14 May 1999
Secretary
MARIN, Giovanni
Resigned: 14 January 2009
Appointed Date: 25 November 2006
Secretary
VIEZZI, Paolo
Resigned: 25 November 2006
Appointed Date: 18 December 2000
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 16 April 1998
Appointed Date: 14 April 1998
Director
BAREI, Stefano, Dott.
Resigned: 14 January 2009
Appointed Date: 16 April 1998
58 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 16 April 1998
Appointed Date: 14 April 1998

Persons With Significant Control

Mr Giovanni Marin
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

FLATRATE LIMITED Events

23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
07 Jun 2016
Total exemption full accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 10
18 Nov 2015
Total exemption full accounts made up to 31 December 2014
21 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 10
...
... and 50 more events
01 May 1998
New director appointed
01 May 1998
Registered office changed on 01/05/98 from: regis house 134 percival road enfield middlesex EN1 1QU
23 Apr 1998
Memorandum and Articles of Association
23 Apr 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Apr 1998
Incorporation

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